The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Crisford, Neal David
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 2
    SAMUEL HODGE HOLDINGS LIMITED - now
    IMCO (302010) LIMITED - 2011-04-26
    36, Orgreave Drive, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,999,962 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Eagle, Martin Andrew
    Chartered Engineer born in March 1959
    Individual
    Officer
    1994-05-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Brown, David Macdonald
    Executive born in October 1949
    Individual
    Officer
    2003-05-30 ~ 2010-08-25
    OF - Director → CIF 0
  • 3
    Mr Neal David Crisford
    Born in February 1961
    Individual (15 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Silley, Richard John
    Engineer born in November 1926
    Individual
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Silley, Jonathan Henry
    Company Executive born in May 1937
    Individual
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 6
    King, George Alfred Brown
    Company Executive born in April 1925
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Bibby, Brian Thomas
    Company Executive born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Kinmond, Hamish Bowick
    Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2021-10-21
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Accountant
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2021-10-21
    OF - Secretary → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ashley, Kenneth John
    Chartered Accountant born in July 1935
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Ashley, Kenneth John
    Individual
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 10
    Gardner, John Maddox
    Chartered Engineer born in October 1924
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Thompson, Jonathan Charles
    Chartered Engineer born in April 1944
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Mattocks, John Charles Thomas
    Chartered Engineer born in February 1936
    Individual
    Officer
    1994-05-24 ~ 2001-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL HODGE LIMITED

Previous name
SAMUEL HODGE & SONS LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,462,592 GBP2024-03-31
2,482,969 GBP2023-03-31
Investment Property
3,975,000 GBP2024-03-31
3,975,000 GBP2023-03-31
Fixed Assets
6,437,592 GBP2024-03-31
6,457,969 GBP2023-03-31
Debtors
4,966,476 GBP2024-03-31
5,916,078 GBP2023-03-31
Cash at bank and in hand
117,678 GBP2024-03-31
97,260 GBP2023-03-31
Current Assets
5,084,154 GBP2024-03-31
6,013,338 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,473,113 GBP2024-03-31
-3,713,022 GBP2023-03-31
Net Current Assets/Liabilities
1,611,041 GBP2024-03-31
2,300,316 GBP2023-03-31
Total Assets Less Current Liabilities
8,048,633 GBP2024-03-31
8,758,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,651,618 GBP2024-03-31
-5,438,260 GBP2023-03-31
Net Assets/Liabilities
7,025,265 GBP2024-03-31
7,590,775 GBP2023-03-31
Equity
Called up share capital
382,667 GBP2024-03-31
382,667 GBP2023-03-31
Revaluation reserve
1,707,664 GBP2024-03-31
1,707,664 GBP2023-03-31
Retained earnings (accumulated losses)
4,934,934 GBP2024-03-31
5,500,444 GBP2023-03-31
Equity
7,025,265 GBP2024-03-31
7,590,775 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,975,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,459,211 GBP2023-03-31
Plant and equipment
1,097,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,556,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,093,858 GBP2024-03-31
1,073,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093,858 GBP2024-03-31
1,073,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
20,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,459,211 GBP2024-03-31
2,459,211 GBP2023-03-31
Plant and equipment
3,381 GBP2024-03-31
23,758 GBP2023-03-31
Amounts Owed By Related Parties
4,927,261 GBP2024-03-31
Current
5,870,422 GBP2023-03-31
Other Debtors
Amounts falling due within one year
39,215 GBP2024-03-31
45,656 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,966,476 GBP2024-03-31
5,916,078 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,325,039 GBP2024-03-31
2,716,898 GBP2023-03-31
Other Remaining Borrowings
Current
280,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts owed to group undertakings
Current
622,860 GBP2024-03-31
622,860 GBP2023-03-31
Corporation Tax Payable
Current
22,341 GBP2024-03-31
9,168 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,070 GBP2024-03-31
90,363 GBP2023-03-31
Other Creditors
Current
4,004 GBP2024-03-31
2,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
97,799 GBP2024-03-31
91,500 GBP2023-03-31
Creditors
Current
3,473,113 GBP2024-03-31
3,713,022 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
602,618 GBP2024-03-31
913,872 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,049,000 GBP2024-03-31
4,524,388 GBP2023-03-31
Creditors
Non-current
4,651,618 GBP2024-03-31
5,438,260 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,619 GBP2024-03-31
77,438 GBP2023-03-31
  • SAMUEL HODGE LIMITED
    Info
    SAMUEL HODGE & SONS LIMITED - 1976-12-31
    Registered number 00052572
    Apex Office, Water Vole Way, Doncaster, South Yorkshire DN4 5JP
    Private Limited Company incorporated on 1897-05-17 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.